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久盛电气(301082) - 2024年度内部控制自我评价报告
2025-04-27 08:00
证券代码:301082 证券简称:久盛电气 公告编号:2025-008 久盛电气股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求(以下简称企业内部控制规范体系),结合久盛电气股份有限公司(以下 简称"公司")内部控制制度和评价办法,在内部控制日常监督和专项监督的 基础上,我们对公司 2024 年 12 月 31 日(内部控制自我评价报告基准日)的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性,并如实披露内部控制评价自我评价报告是公司董事会的责任。监事会对 董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常 运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整 性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整,提高经营效率和效果,促进实现发展战略。由于内部控制存 在的固有局限性,故仅能为实现上述目标 ...
久盛电气(301082) - 2024年度募集资金存放与使用情况专项报告
2025-04-27 08:00
证券代码:301082 证券简称:久盛电气 公告编号:2025- 010 久盛电气股份有限公司 2024年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求(2022 年修订)》(证监会公告〔2022〕15 号)、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《深圳证券交易所创业板上 市公司自律监管指南第 2 号——公告格式》的相关规定,本公司就 2024 年度募集资金存放 与使用情况作如下专项报告: 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2021]2625 号文《关于同意久盛电气股份有限 公司首次公开发行股票注册的批复》,公司向社会公众公开发行人民币普通股 4,041.2353 万股,每股发行价格 15.48 元,募集资金总额为人民币 625,583,224.44 元,扣除发行费用(不含增值税)人民币 117,490,490.37 元,募集资金净额为人民 币 508,092,734.07 元。 上述募集资金到位情况已经立信会计师事务所( ...
久盛电气:2024年报净利润-0.36亿 同比下降170.59%
Tong Hua Shun Cai Bao· 2025-04-27 07:48
二、前10名无限售条件股东持股情况 数据四舍五入,查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | -0.1600 | 0.2200 | -172.73 | 0.4900 | | 每股净资产(元) | 0 | 6.74 | -100 | 6.63 | | 每股公积金(元) | 1.9 | 3.06 | -37.91 | 3.06 | | 每股未分配利润(元) | 1.37 | 2.31 | -40.69 | 2.22 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 19.11 | 20.04 | -4.64 | 19.11 | | 净利润(亿元) | -0.36 | 0.51 | -170.59 | 0.79 | | 净资产收益率(%) | -35564690.03 | 4.69 | -758309055.86 | 7.44 | 三、分红送配方案情况 10派1元(含税) ...
久盛电气(301082) - 关于召开2024年年度股东大会通知的公告
2025-04-27 07:47
证券代码:301082 证券简称:久盛电气 公告编号:2025-005 久盛电气股份有限公司 关于召开 2024 年年度股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 久盛电气股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召开的第 六届董事会第四次会议,审议通过了《关于召开 2024 年年度股东大会的议案》, 决定于 2025 年 5 月 21 日召开公司 2024 年年度股东大会(下称"本次股东大 会"),现将有关事项通知如下: 一、召开会议的基本情况 1、股东大会届次:2024 年年度股东大会 2、股东大会的召集人:公司董事会 3、股东大会召开的合法、合规性:本次股东大会的召集程序符合《中华人 民共和国公司法》《上市公司股东大会规则》等法律法规、规范性文件以及《公 司章程》的规定。 4、股东大会召开的日期、时间: (1)现场会议召开时间:2025 年 5 月 21 日 14:00 (2)网络投票时间:2025 年 5 月 21 日。其中,通过深圳证券交易所交易系 统进行网络投票的具体时间为:2025 年 5 月 21 ...
久盛电气(301082) - 监事会决议公告
2025-04-27 07:47
证券代码:301082 证券简称:久盛电气 公告编号:2025-004 久盛电气股份有限公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 久盛电气股份有限公司(以下简称"公司")第六届监事会第四次会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 日以 即时通讯工具、电话等方式送达全体监事。本次会议由监事会主席孙利女士召集 并主持,会议应出席监事 3 人,实际出席监事 3 人。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》《公司章程》等有关规定,本次监事会会议决议 合法有效。 二、监事会会议审议情况 1、审议通过《关于<2024 年度监事会工作报告>的议案》 表决结果:3 票同意;0 票弃权;0 票反对。 2024 年,公司监事会严格按照《公司法》《证券法》等法律法规以及《公司 章程》等公司制度的规定,勤勉尽责,较好地 ...
久盛电气(301082) - 董事会决议公告
2025-04-27 07:46
证券代码:301082 证券简称:久盛电气 公告编号:2025-003 久盛电气股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 久盛电气股份有限公司(以下简称"公司")第六届董事会第四次会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 日以即时通讯工具、电话等方式送达全体董事。本次会议由董事长张建华先生召 集并主持,会议应出席董事 7 人,实际出席董事 7 人。全体董事均亲自出席了本 次会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》《公司章程》等有关规定,本次董事会会议决议 合法有效。 二、董事会会议审议情况 1、审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果:7 票同意;0 票弃权;0 票反对。 董事会认为 2024 年度公司以总经理为代表的管理层有效地执行了董事会的 各项决议,该 ...
久盛电气(301082) - 关于2024年度利润分配方案的公告
2025-04-27 07:45
证券代码:301082 证券简称:久盛电气 公告编号:2025-014 (一)董事会审议情况 久盛电气股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召开第六 届董事会第四次会议,审议通过了《关于 2024 年度利润分配方案的议案》,董 事会认为:该利润分配方案所述情况与公司实际情况相匹配,综合考虑了公司的 持续发展和对广大投资者的合理投资回报,有利于与全体股东分享公司成长的经 营成果,符合《公司章程》中关于利润分配的相关规定。因此,同意该利润分配 方案并提交公司 2024 年年度股东大会审议。 (二)监事会审议情况 公司同日召开第六届监事会第四次会议,审议通过了《关于 2024 年度利润 分配方案的议案》,监事会认为:在保证公司正常经营前提下,为了更好地兼顾 股东利益,使全体股东分享公司经营成果,认为公司拟定的 2024 年度利润分配 方案与公司业绩成长性相匹配,符合《公司法》和《公司章程》的规定,具备合 法性、合规性。监事会同意该利润分配方案并提交公司 2024 年年度股东大会审 议。 二、利润分配方案基本情况 经立信会计师事务所(特殊普通合伙)审计确认:截至 2024 年 12 月 3 ...
久盛电气(301082) - 2025 Q1 - 季度财报
2025-04-27 07:41
Financial Performance - The company's revenue for Q1 2025 was ¥470,766,893.16, representing a 24.01% increase compared to ¥379,622,224.78 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥6,619,327.34, a decline of 203.51% from a profit of ¥6,394,658.61 in the previous year[5]. - Total operating revenue for the current period reached ¥470,766,893.16, an increase of 24% compared to ¥379,622,224.78 in the previous period[17]. - The net profit for the current period was a loss of ¥6,619,327.34, compared to a net profit of ¥6,394,658.61 in the previous period[18]. - The total comprehensive income for the current period was a loss of ¥6,619,327.34, compared to a gain of ¥6,394,658.61 in the previous period[18]. Cash Flow and Liquidity - The net cash flow from operating activities decreased to -¥45,047,110.61, a decline of 282.14% compared to -¥11,788,027.70 in the same period last year[5]. - The operating cash flow for the current period was a net outflow of ¥45,047,110.61, worsening from a net outflow of ¥11,788,027.70 in the prior period[21]. - Cash and cash equivalents at the end of the period totaled ¥45,311,481.30, down from ¥46,780,424.04 at the end of the previous period[22]. - Cash and cash equivalents increased to CNY 385,617,030.55 from CNY 376,413,268.14, representing a growth of approximately 5.3%[14]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,610,784,458.14, an increase of 2.67% from ¥3,516,905,581.43 at the end of the previous year[5]. - The total liabilities of the company were CNY 2,592,633,114.95, compared to CNY 2,492,134,910.90 at the beginning of the period, marking an increase of approximately 4%[15]. - The company's total equity attributable to shareholders was CNY 1,018,151,343.19, down from CNY 1,024,770,670.53, a decrease of about 0.6%[16]. - The total non-current assets amounted to CNY 349,381,852.09, a decrease from CNY 353,887,953.88, indicating a decline of approximately 1.3%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,686[8]. - The largest shareholder, Huzhou Dike Industrial Investment Co., Ltd., held 43.28% of the shares, totaling 97,937,167 shares[8]. - The company has a scheduled release of restricted shares for executives totaling 15,660,331 shares on January 18, 2025[11]. Operating Costs and Expenses - Total operating costs amounted to ¥482,424,985.75, up 25.5% from ¥384,846,535.67 in the prior period[17]. - Research and development expenses increased to ¥16,531,781.01, compared to ¥13,478,189.71 in the previous period, reflecting a growth of 22.8%[17]. Profitability Ratios - Basic and diluted earnings per share were both -¥0.0292, down 203.18% from ¥0.0283 in the previous year[5]. - The weighted average return on net assets was -0.65%, down 0.94% from 0.29% in the previous year[5].
久盛电气(301082) - 2024 Q4 - 年度财报
2025-04-27 07:41
Financial Performance - In 2024, the company's operating revenue was approximately ¥1.91 billion, a decrease of 4.64% compared to ¥2.00 billion in 2023[25]. - The net profit attributable to shareholders was a loss of approximately ¥35.56 million, representing a decline of 170.18% from a profit of ¥50.68 million in 2023[25]. - The company's operating revenue for 2024 was ¥1,911,210,361.41, a decrease of approximately 4.6% from ¥2,004,239,550.47 in 2023[24]. - The net profit attributable to shareholders for the most recent quarter was ¥6,394,658.61, down from ¥9,137,458.72 in the previous quarter, indicating a decline of about 30.2%[27]. - The net cash flow from operating activities was negative at -¥11,788,027.70, contrasting sharply with a positive cash flow of ¥23,406,605.36 in the previous quarter[27]. - The net profit for the most recent audited fiscal year was negative, raising concerns about the company's ability to continue as a going concern[24]. Revenue Breakdown - The revenue from mineral insulated cables increased by 32.92% to CNY 238,471,044.79, while revenue from inorganic mineral insulated metal sheath cables decreased by 6.42% to CNY 373,783,726.12[50]. - The revenue from plastic insulated cables was CNY 850,747,954.70, up 3.46% from CNY 822,263,665.55 in the previous year[50]. - The revenue from power cables dropped significantly by 36.56% to CNY 360,805,072.68, compared to CNY 568,758,879.14 in 2023[50]. - Domestic revenue accounted for 99.75% of total revenue, amounting to CNY 1,906,517,185.40, while overseas revenue decreased by 23.16% to CNY 4,693,176.01[50]. Cash Flow and Assets - The net cash flow from operating activities improved by 49.97%, reaching approximately -¥281.42 million compared to -¥562.46 million in 2023[25]. - Total assets increased by 15.91% to approximately ¥3.52 billion at the end of 2024, compared to ¥3.03 billion at the end of 2023[25]. - The company's net assets attributable to shareholders decreased by 5.94% to approximately ¥1.02 billion at the end of 2024[25]. - Operating cash inflow increased by 14.60% to ¥1,651,866,655.37 in 2024, driven by higher cash receipts from sales[61]. Strategic Initiatives - The company plans to enhance profitability by refining management and focusing on high-quality clients and projects[6]. - New product market expansion efforts are expected to contribute significantly to revenue growth in 2025[8]. - The company aims to enhance its technological innovation and promote green low-carbon development in response to industry trends and policy guidance[34]. - The company plans to expand its high-value product offerings and enhance its competitive advantage in the market[49]. Research and Development - The company has obtained 16 invention patents, 35 utility model patents, and 1 design patent, reflecting its commitment to innovation and R&D[44]. - R&D investment amounted to ¥63,361,165.45 in 2024, representing 3.32% of operating revenue, a slight increase from 3.31% in 2023[60]. - The number of R&D personnel decreased by 10.13% from 79 in 2023 to 71 in 2024, with a notable drop in the proportion of R&D staff from 26.80% to 21.10%[60]. - The company is advancing several R&D projects, including the development of new B1 grade flame-retardant cables, which are expected to reach domestic advanced levels[58]. Market Position and Competition - The company has established itself as a leader in the fire-resistant cable sector, contributing to the formulation of national and industry standards[40]. - Increased competition in the cable industry may pose risks to the company's market position and operational performance[87]. - The company has established a strong customer base, including major clients such as China State Construction, China Railway, and Wanda, with products used in significant projects like the Shanghai Tower and Guangzhou Baiyun International Airport[42]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[96]. - The company has a clear cash dividend policy, distributing a total of RMB 22,630,917.40, which is 100% of the distributable profit of RMB 306,984,912.10[139]. - The company has a transparent and fair compensation mechanism that aligns with job value and performance[135]. - The company has established a comprehensive internal control self-assessment report for 2023[130]. Shareholder Relations - The company emphasizes communication with shareholders, especially minority shareholders, to gather their opinions before finalizing profit distribution plans[165]. - The company has committed to maintaining stock lock-up periods for shareholders, with a commitment to not transfer shares for 36 months post-IPO[153]. - The company will ensure timely and accurate information disclosure in compliance with relevant regulations[98]. - The company has a dedicated investor relations manager to enhance communication with investors[99]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including establishing the "Shuanglin Xingsheng Education Fund" to support students and educators[150]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 30% by 2025[117].
久盛电气(301082) - 关于首次公开发行前已发行股份上市流通的提示性公告
2025-04-24 10:22
证券代码:301082 证券简称:久盛电气 公告编号:2025-002 关于首次公开发行前已发行股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、本次上市流通的限售股份为久盛电气股份有限公司(以下简称"公司") 首次公开发行前部分限售股; 2、本次解除限售股东户数共计2户,解除限售股份数量为114,668,918股, 占公司总股本的 50.6691%,限售期为自公司股票上市之日起 42 个月; 3、本次解除限售股份的上市流通日期为 2025 年 4 月 28 日(星期一)。 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意久盛电气股份有限公司首次公开发行 股票注册的批复》(证监许可[2021]2625 号)同意注册,并经深圳证券交易所 同意,公司首次公开发行人民币普通股(A 股)股票 40,412,353 股,于 2021 年 10 月 27 日在深圳证券交易所上市交易。 公司首次公开发行股票完成后,公司总股本为 161,649,410 股,其中无流通 限制及锁定安排的股票数量为 33,978,604 ...